Tag: compensation payment

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 14 Oct 2017 01:37:37 -0700
Subject: Troy Illinois General Board & Compensation Reserve Team

_Troy Illinois General Board & Compensation Reserve Team_
__
__
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
__
__
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
__
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail._
__
__
_I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
__
_Mr.Anders Brinnen took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars)._
__
_Moreover, Mr.Anders Brinnen showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Mr.Anders Brinnen you have to contact him directly on this
information below._
__
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
__
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums _
__
_1) Prof. Charles soludo_
_2) Senator David Mark_
_2) Micheal Edward_
_3) Chief Joseph Sanusi_
_3) Sanusi Lamido_
_4) Dr. R. Rasheed_
_5) Mr. David Koffi_
_6) Barrister Awele Ugorji_
_7) Mr. Roland Ngwa_
_8) Barrister Ucheuzo Williams_
_9) Mr. Ernest Chukwudi Obi_
_10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member_
_11) Mr. Tunde Lemo Deputy Governor – Financial Sector_
_Surveillance/Board Member_
_12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board_
_Members_
_13) Mrs. Okonjo Iweala_
_14) Mrs. Rita Ekwesili_
_15) Barr Jacob Onyema_
_16) Dr. Godwin Oboh: Director Union Bank Of Nigeria._
_17) Mr. ruben Collins: Global Diplomat Director._
_18) Foreign fund diplomatic courier_
_19) Barr. Becky Owens_
_20) Rev. Steven Jones_
_21) Mr. Alfred james_
_22) Mrs. Sherry Williams_
_23) Mr. Scott Larry_
__
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not
in anyway with them, they are only taking advantage of you and they
will dry you up until you have nothing. The only money I paid after
was just $320 for the delivery charges, take note of that._
__
_(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
__
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
__
_Mrs. CYNDY BANKS_

wesleyb717 ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: wesleyb717@socket.net
Date: Thu, 12 Oct 2017 09:31:56 -0700
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele the newly appointed Central
Bank of Nigeria, I have come to make so many things right from the way
the corrupt government officials has made it to be. Payment of
Inheritance fund, overdue payments and compensations without causing
heart break to beneficiaries is my priority. Is my pleasure to inform
you that your deliveryman has arrived with your cash trunk boxes value
$8.3 million dollars being your inheritance /compensation payment? He is
currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this
line (208)757-4506 or email:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. As he
has been waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware of
the content of the boxes for security purpose. Please do not tell him to
avoid running away with your funds. On no account should you let him
know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which
include your Full Name, Current Residential Address, Direct Cell Number,
and A copy of any identity card to verify that you are the right
receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion; my direct line is +234-9020859078. Also reconfirm your full
current address and valid phone number to the Delivery officer via his
above email address once you receive this email to enable him deliver
your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-9020859078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @(208)757-4506a

MR.ANTONIO GUTERRES :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

From: "MR.ANTONIO GUTERRES"<admin@sunnydairy.com>
Reply: <un2009x@gmail.com>
Date: Thu, 12 Oct 2017 09:17:23 +0100
Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Kennedy Uzoka Executive Director at UNITED BANK FOR AFRICA PLC as he is our representative in West Africa – LAGOS NIGERIA.Call him:+2348184347994 immediately you receive this email today.

Therefore Contact him for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any Bank of your choice in your country. Menwhile, you should send to him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Kennedy Uzoka CEO/Executive Director of (UNITED BANK FOR AFRICA PLC) for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:infoffice@yahoo.com

Bank Name: UNITED BANK FOR AFRICA PLC
Person to Contact: Mr.Kennedy Uzoka.
Email: infoffice@yahoo.com
Phone number:+2348184347994

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

MR.ANTONIO GUTERRES.
UUNITED NATIONS SECRETARY-GENERAL.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Mrs.Anna Bianch

From: "Mrs.Anna Bianch" <jmgaddafi@terra.com>
Reply: moneygram68@yahoo.com
Date: Thu, 12 Oct 2017 05:31:15 -0000
Subject:

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations
DebtReconciliation Unit to release your compensation payment of
US$2,500,000.00through Money Gram transfer.You will be receiving US$4,500
daily until the total sum of US$2,500,000.00 is completely transferred to
you.

Besides,we have already sent your first payment of US$4,500
today,therefore,you are advice to contact (MR.MIKE UZO ) and request him
to give you the payment details such as Money Gram reference# and senders
name to enable you pick up your first payment of US$4,500 at any Money
Gram office around you. Contact him with the information below.

Contact Person: MR.MIKE UZO
E-mail:(moneygram68@yahoo.com)

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE
HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD$2.500,000.00 ),we expect
your urgent response to this email to enable us monitor the payment
effectively.

Best Regards
Mrs.Anna Bianch

Dr.Paul Edward Urgent Attention:

From: "Dr.Paul Edward" <dr.paul_e@yahoo.com>
Reply: "Dr.Paul Edward" <officefile43124@rediffmail.com>
Date: Wed, 11 Oct 2017 22:42:38 +0000 (UTC)
Subject: Urgent Attention:

Urgent Attention:

I am Dr.Paul Edward, the Chairman of (ups)Delivery Company. We are contacting you based on the instruction from Mr.James Knight, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD950,000.00 and you are among the 257 persons listed to receive this compensation payment of US$950,000.00.

It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place. so go contact the Diplomatic againt he name is Mr.Harry Obi asking him about your packing, the arrangement of your packaged is in process now in California according Mr.Harry Obi so contact

This is the registration Number of your Package;( DCJKT00678G) remember do not let the Diplomatic Againt to know the real contents of the package so that they can deliver it for you, it is US$950,000.00.so reconfirm your info Name: Address: Phone: photo copy: and nearest airport,

Contact E-mail{ officefile43124@rediffmail.com }

Thanks and God Bless You.
Yours sincerely
Responds to Your Claim funds.
Dr.Paul Edward

Mr Alex Ogene Egobia I REQUEST FOR YOUR ATTENTION

From: "Mr Alex Ogene Egobia" <fredericks_wallah@aol.com>
Reply: alexogene5@gmail.com
Date: Tue, 10 Oct 2017 13:15:14 -0700
Subject: I REQUEST FOR YOUR ATTENTION

Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.

Mr Alex Ogene Egobia.

Godwin Peter Invitation : VISA CARD @ jeudi 05 octobre 2017

From: Godwin Peter <godwinpeter36@yahoo.com>
Date:
Subject: Invitation�: VISA CARD @ jeudi, 05 octobre 2017

OCT.
05 “VISA CARD”

Quand
jeudi, 05 octobre 2017
08:00 PM 09:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attn: Beneficiary, This is to notify you that the United Nations
Secretary General has deliberated with the world bank for a
compensation payment on scammed victims from Asia, Africa, America and
Europe so your name emerged as one of the lucky beneficiaries. I write
to let you know that the sum of $820,000.00 Only has been approved in
your favor. Simply contact this bona fide agent on the information
below so that he can send the ATM card to you; Name: Robert Gibbs
Email: robertgibssfinance012@gmail.com Telephone: +229 9654 0795
Kindly contact him immediately on how to receive your ATM card without
any delay. Regards, Godwin Peter

SCOTT LEWIS TONY Invitation: ATTENTION BENEFICIARY @ Monday 09 October 2017

From: SCOTT LEWIS TONY <moneygramoffice2355@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017

OCT
09 “ATTENTION BENEFICIARY”

When
Monday, 09 October 2017
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR GENERAL (DR SCOTT
LEWIS TONY) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM
WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL (DR SCOTT LEWIS TONY) E-MAIL
(moneygramoffice2355@gmail.com) THEN CONTACT HIM WITH YOUR FULL
INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000
USD. YOUR NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. OCCUPATION…………. YOUR
PICTURE……………… EMAIL BACK NOW SO THAT HE CAN PROVIDE THE
MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD
BLESS YOU. MRS.MARIA WILLIAM

This event invitation was sent from Yahoo Calendar

Godwin Peter Invitation : VISA ATM CARD @ vendredi 06 octobre 2017

From: Godwin Peter <godwinpeter17@yahoo.com>
Date:
Subject: Invitation�: VISA ATM CARD @ vendredi, 06 octobre 2017

OCT. 06 “VISA ATM CARD”

Quand
vendredi, 06 octobre 2017
08:00 PM 09:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Attn: Beneficiary, This is to notify you that the United Nations
Secretary General has deliberated with the world bank for a
compensation payment on scammed victims from Asia, Africa, America and
Europe so your name emerged as one of the lucky beneficiaries. I write
to let you know that the sum of $820,000.00 Only has been approved in
your favor. Simply contact this bona fide agent on the information
below so that he can send the ATM card to you; Name: Robert Gibbs
Email: robertgibssfinance012@gmail.com Telephone: +229 9654 0795
Kindly contact him immediately on how to receive your ATM card without
any delay. Regards, Godwin Peter

Cette invitation un vnement a t envoye partir de

sandro hello

From: "sandro" <sandro@lussana.it>
Date: Sat, 7 Oct 2017 20:25:10 +0200
Subject: hello

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million Dollars) via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only$5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +22968193843, Manager: Dr.Paul Larry.call or email me once you picked up this $5,200.00. United State Dollars today,

Mr Evans Egobia Omego I REQUEST FOR YOUR ATTENTION

From: "Mr Evans Egobia Omego" <henderson_williams@aol.com>
Reply: evansegobiaomego220166@post.com
Date: Fri, 6 Oct 2017 20:44:08 -0700
Subject: I REQUEST FOR YOUR ATTENTION

Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.

Mr Evans Egobia Omego.

Mr. Troy Morgan. IRREVOCABLE COMPENSATION-PAYMENT ORDER

From: "Mr. Troy Morgan." <urbandeliveringservice@hotmail.com>
Date: Sun, 1 Oct 2017 14:56:10 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER

United Nations Organisation (UNO).
Human Right Abuse and Conflict Resolution Commission
Address: 125 Maiden Ln, New York, NY 10038, USA.

Attention Beneficiary,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

Congratulations from the United Nation Organization Compensation Board (UNOCB) in collaboration with the World Bank Group and the International Monetary Fund (IMF), as the Sum of One Million United States Dollars (US$1,000,000.00) has been Authorized and Approved for release to you as Compensation for Cyber Crime and mainly for the reduction of poverty in the world as part of the On-going United Nations Scam Victns, the World Bank and International Monetary Fund (IMF) Compensation Program.

Be notified that your Email ID was Randomly Selected as one of the Twenty-Five (25) lucky Beneficiaries drawn from the World-Wide Web/Internet Service Provider through an Electronic Balloting System that has been approved for this payment.

As such, be informed that an irrevocable payment guarantee has been issued by the United Nations Organization Compensation Board (UNOCB), the World Bank Group and the International Monetary Fund (IMF) on your Payment and the complete Compensation Fund has been approved in your favor. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by (Federal Reserve Bank of New York).

Regards

Mr. Michael Moller
Director General,
United Nations Organisation (UNO)

Beatrice LANGARD Your Compensation Payment From UNITED NATIONS

From: Beatrice LANGARD <langard.beatrice@outlook.com>
Date: Sat, 30 Sep 2017 00:02:36 +0000
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Your Compensation Payment From UNITED NATIONS!!!!!!

Mrs Valerie Wilson
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.Michael Hicks ( Payment Center Managing DE-mail :(mrmichael.hicks330@gmail.com)

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Mrs Valerie Wilson
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Sgt Sherri Gallagher Invitation: YOUR COMPENSATION PAYMENT OF 1.2MUSD…

From: "Sgt, Sherri Gallagher" <gallaghers52@yahoo.com>
Date:
Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD...

SEP 27 “YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY”

When
Wednesday, 27 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 22/09/2017 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland.This payment Program is
organised for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer Mr
Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Thanks, Sgt, Pere Jeanne United Nations Liaison Office Directorate of
International Payment

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD) IS READY @ Wednesday, 27 September 2017

Barr. Larry Thomson YOUR URGENT RESPONSE

From: "Barr. Larry Thomson"<patricklarry2015@gmail.com>
Reply: <praydemarcus82@gmail.com>
Date: Sat, 23 Sep 2017 22:21:35 -0700
Subject: YOUR URGENT RESPONSE

Good day, This is to officially bring to your notice that your compensation payment of $87 Million which was deposited in this bank by the SFC, State Finance Commission.

NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Date
Depositor
Form of Payment
Amount Deposited

Serial Number
Payer
08/16/2017
Mr. Mark Agu
Certified Check
$87,000.000.00 USD

7320709
SFC STATE FINANCE COMMISSION
Your name and address has been received, please confirm your personal details below to be sure the information we have is correct.

Is rest assured that your cashier check has been confirmed good and valid; the quick delivery will be made today once you have met up the necessary requirements. We will mail the check to you and it will arrive at your address within 24 hours.

Due to the large amount of money $87 Million U.S dollars issued on this check, in other to avoid your Government probing or involving you for money laundry, you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund Inward Clearance Report today to avoid any hindrance when you go to cash up the money in the bank.

We have made inquiries with Mrs. Makeetra Collins at the U.S Fund Controllers Office about the Fund Inward Clearance Report (FICR) they said it will cost you $325 only and this will be ready in the next 45 minutes after the $325 is received from you today. You should try and send the $325 right now so that you can have the Fund Inward Clearance Report. As soon as it's obtained I will send it to you on your email you will have it then expect to receive the cashier check by tomorrow.

Send the $325 via Western Union, Money Gram or Walmart to Walmart

Receivers Name: Makeetra Collins
Country: USA
Address: 7905 Millstone Drive, Dallas TX. USA.
Amount: $325

As soon as you make the payment, call me or send email and give the payment details such as;

MTCN numbers:
Senders name:
Senders address:

Waiting on your quick response after the payment, ASAP.

For further inquiry call or text +1(786) 592-9460

Thank you,
Customer Service
Larry Thomson

Susanne Klatten Your Urgent Response Is Need

From: "Susanne Klatten" <info@bmw.com>
Reply: urgentnotice002@gmail.com
Date: Sat, 23 Sep 2017 18:43:13 -0400
Subject: Your Urgent Response Is Need

Attn:Beneficiary,

IBM has already trained up Watson as a top expert in specialized medicine — including cancer — then sent it off to help doctors at major hospitals. In the healthcare field, Watson assists oncologists with making informed treatment decisions for their patients. It also helps physicians with clinical trial matching.

Cybercrime is estimated to cost the global economy upwards of US$400 billion a year, and these costs are expected to continue to rise.

Cybercrime has become big business. Driven by profit, organised crime has clearly extended its know-how to ensure widespread exploitation of open and hidden networks.

Mrs. Anna Joy, Is a US citizen, 84 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $200,000,00 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend.Anderson ,who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Reverend.Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Anderson. You have to contact
him directly on this

information below.

Name : Wilson Larry

Email: urgentnotice002@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I meet Reverend. Anderson was just $200 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Anderson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Anna Joy

Mrs. Dana Peterson GOODNEWS.

From: "Mrs. Dana Peterson" <info@gifuseika.jp>
Reply: cmpsawdshse456@gmail.com
Date: Sat, 23 Sep 2017 05:43:58 -0600
Subject: GOODNEWS.

Good Day, My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet the attorney who is the member of COMPENSATIONS AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I have received my compensation funds of $650,000.00 (SIX HUNDRED AND FIFTHY THOUSAND UNITED STATES DOLLARS). Moreover, The Attorney showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that. I will advise you to contact My attorney now with his information below: COMPENSATION AWARD HOUSE Name: Barrister Felix Brook Email: cmpsawdshse456@gmail.com NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDOORSEMENT CHARGES IMPOSED BY THE GOVERNMENT. Once again stop contacting those people, I will advise you to contact Barrister Cowan Brook so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Remain Blessed. Mrs. Dana Peterson

UNITED NATIONS RE: YOUR COMPENSATION PAYMENT

From: UNITED NATIONS <fileoffice001@yahoo.co.jp>
Date: Wed, 20 Sep 2017 18:39:01 +0300
Subject: RE: YOUR COMPENSATION PAYMENT

Attention Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION

FIVE HUNDRED THOUSAND DOLLARS VIA DRAFT

We have actually been authorized by the newly

appointed Minister of finance and the governing body

of the United Nations Monetary Unit to investigate

the unnecessary delay on your payment, recommended

and approved in your favor. During the course of our

investigation, we discovered with dismay that your

payment has been unnecessarily delayed by corrupt

officials of the Bank in attempt to swindle your fund

which has led to so many losses from your end and

unnecessary

delay in the receipt of your payment.

The United Nations and the International Monetary

Fund (IMF) has chosen to pay out all the compensation

funds to 100 Beneficiaries from from U.S.A, Europe,

Canada, United Arab Emirates,Bahrain, Qatar, Saudi

Arabia, South America, Australia and Asia and Africa

Continent through DRAFT as this is a global payments

technology that enables consumers, businesses,

financial institutions and governments to use digital

currency instead of Cash and Cheques.

We have arranged your payment to be paid to you

through DRAFT and this will be issued on your Name

and shall be posted directly to your address via DHL

or any courier services available in your country.

Upon your contact with us, the sum of $1.500.000.00

will be PAID to you through BANK DRAFT. In this

regards, you are to contact and furnish the requested

information to the Directorate of International

Payment and Transfer with the followings;

1. Your Full Name:

2. Your Postal or Residential Address:

3. Mobile Number:

Endeavor to furnish the above information to the

officers below for the issuance and delivery of your

BANK DRAFT, We required your urgent response to this

email as directed to avoid further delay. Through the

email bellow:email: infoffice1001@yandex.com

Yours faithfully,

DR. KEN WILLIAMS

UNITED NATIONS

Public Information Officer

Western Union Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…

From: Western Union <wwwessternunion400@yahoo.co.uk>
Date:
Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We...

SEP
13 “SCAM VICTIMS COMPENSATION PAYMENT”

When
Wednesday, 13 September 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention :Beneficiary, Good day, and how are you today,Please be
informed that your long awaited compensation funds
payment,$3,500,000.00usd,Three Million,Five Hundred Thousand United
States D0llars has finally been approved and we have credited your
total fund of $3,500,000.00 Legitimate USD into an ATM VISA card for
immediately Delivery to your address: but it has also been brought to
our notice that a gentle man,named Micheal laton has just forwarded
his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA
19149 usa, he claiming that he is your next of kin and he reaffirmed
that you have heart attack! and disable to work,here comes the big
question: Did you authorize the above mentioned person to claim your
funds? Are you truly have heart attack? Is Michael Laton your next of
kin? If no, kindly reconfirm this information and get back to us with
the below information for verification as the delivery of your ATM
CARD will be done within 48hours from this notice: before we can
collect the fees from Mr,Micheal laton,and dispatch your ATM CARD to
him due to someone have to be very careful for making the payment
especially valuable of this $3,500,000.00usd,Please you should respond
urgently to enable us to know whether you are the one who sent him or
not. Your name: Current home address: Country: Occupation: Telephone
Number: Age: Gender: We await your urgent response so that we can
proceed with your payment. Yours faithfully, Mr.Williams David

Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ Wednesday, 13 September 2017

Mr john Invitation: Money Gram information to pick up the …

From: Mr john <mrjohn520@yahoo.com>
Date:
Subject: Invitation: Money Gram information to pick up the ...

SEP 09 “Money Gram information to pick up the money: MTCN : #26046856”

When
Saturday, 09 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Happy New Month, This Message Is From Federal Ministry
of Finance Benin Republic. To The Owner Of This E-mail address, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD$6500.00 Dollars Through Money Gram as we have been given the
mandate to transfer your full compensation payment total sum of
($4.5Million U.S.D) via Money Gram as instructed by our government.
Please to avoid mistake be advice to reconfirm your full details to
Money Gram Department Benin Republic, for them to confirm and release
the detail of your first payment of $6500.00US Dollars per a day. Your
Name………….. Country…………… City……………….
Address…………. Telephon No…………..
Occupation……………. Sex………………. CONTACT MONEY GRAM
DEPARMENT BELOW, Manager Mr. eze paul Direct Phone: +229-99315234,
Email: ( moneygram57@outlook.com ) Here is the Money Gram information
to pick up the money: MTCN : #26046856 Senders Name: Ezennia Joiner,
Amounts $6,500.00 US Dollars, call Money Gram Director to give you
Text Question /Answer immediately after sending your details. Please
email me your direct telephone number because I need to be calling you
once we send any payment to you.

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Money Gram information to pick up the money: MTCN : #26046856 @ Saturday, 09 September 2017

security Funds

From: "security" <security@intercontinental-kl.com.my>
Date: Mon, 11 Sep 2017 20:28:07 +0800
Subject: Funds

This is to inform you that a compensation payment in the amount of
US$2,800,000.00, (Two Million Eight Hundred Thousand United State Dollars)
was legally approved and
deposited few days ago with our Bank, UBA Bank of Benin ATM Visa
Credit/debit Card Branch Office here in 23 Avenue Steimetz Cotonou Benin
Republic and it was deposited
in your name by the foreign debts settlement/compensation committee of the
Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors. We were instructed to credit this fund direct to
an ATM Visa Credit/debit Card with immediate effect, and follow up on
delivery of the Debit card to your
preferred delivery address though courier. UBA Bank of Benin ATM Visa
Credit/debit Card has produced and credited your ATM Visa Card.
Your secret pin is ****and the amount upgraded in the ATM Card is
US$2,800,000.00, verified and certified by VISA International. In view of
the forgoing, an invitation has been granted to you to visit UBA Bank Benin
to receive your Visa Card. Alternatively, if you cannot visit UBA BANK here
in Benin for collection of your VISA CARD, you must therefore apply for the
VISA CARD to be sent to you via Courier Service at your own expenses by
effecting the payments of the following;
Approved ATM Visa Card details:
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. ***
5) Allocation No. SBN/XBN/FGN 2901233
6) Fund identification no. DM7177
7) 4 Digit Pin Code: **** (security reasons)
8) Card Number: 7177 0239 6684 9753
9) Exp Date: 06/20
Kindly advise us on your choice of receiving your debit card. The Delivery
charge for your ATM VISA CARD credit card through courier service will be
charges by any courier of your choice when you make the choice known to us
and payment will be made to the Courier Services Company for immediate
delivery. Payment information will
be provided as soon as you indicate your option. Once the fee is received by
the courier service, we shall immediately send the ATM Visa Card Credit
Card to your provided address via courier service and issue you the tracking
number and it will take only 1-3 days to arrive in your address, so you can
withdraw the first US$10,000.00 that same moment. This ATM Visa Card
Credit Card is a global VISA CARD thaat dispenses cash from any ATM machine
in any part of the world.
Thanks and waiting for your responds
Mr.Sule JAMES

Mr Alex Ogene HELLO

From: "Mr Alex Ogene" <liddellbenedict@aol.com>
Reply: alexogene111940@post.com
Date: Thu, 7 Sep 2017 23:00:47 -0700
Subject: HELLO

Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.

Mr Alex Ogene.

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

Mr Alex Ogene HELLO

From: "Mr Alex Ogene" <johnbull_frank@aol.com>
Reply: cedeao_ecowas1970@hotmail.com
Date: Tue, 5 Sep 2017 14:00:56 -0700
Subject: HELLO

Hello
I sent you previously unanswered message in my first email.I mentioned about the approved compensation payment by office of European Union office in conjunction with United Nations financial department to settle scammed victims whose contact name and address were listed,reply for more details.

Mr Alex Ogene.

Exit mobile version